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Announcements and Circulars

Date
Title
2019-12-19
VOLUNTARY ANNOUNCEMENT
2019-12-17
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON TUESDAY, 17 DECEMBER 2019
2019-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-28
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
2019-11-26
(i) VERY SUBSTANTIAL ACQUISITIONS IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENTS, THE FINANCE LEASE AGREEMENTS AND THE MAIN CONSTRUCTION AGREEMENT; (ii) PROPOSED RE-ELECTION OF DIRECTOR; AND (iii) NOTICE OF SPECIAL GENERAL MEETING
2019-11-26
Notification Letter and Change Request Form to Existing Registered Shareholders
2019-11-26
NOTICE OF SPECIAL GENERAL MEETING
2019-11-26
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 17 DECEMBER 2019
2019-11-26
Notification Letter and Request Form to Non-Registered Shareholders
2019-11-06
VERY SUBSTANTIAL ACQUISITIONS IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENTS; THE FINANCE LEASE AGREEMENTS; AND THE MAIN CONSTRUCTION AGREEMENT
2019-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-18
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
2019-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-09
Notification Letter and Request Form to Non-Registered Shareholders
2019-09-09
Notification Letter and Change Request Form to Existing Registered Shareholders
2019-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-27
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-15
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
2019-08-09
Entering into Service Agreement with Chief Executive Officer
2019-08-09
Positive Profit Alert
2019-08-08
Date of Board Meeting
2019-08-02
Change of Company Secretary and Authorised Representative
2019-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-23
Change of Address of Bermuda Registrar and Transfer Agent
2019-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-20
Announcement pursuant to Rule 13.18 of the Listing Rules
2019-06-19
Announcement pursuant to Rule 13.18 of the Listing Rules
2019-06-14
Discloseable Transaction in relation to the CMB Finance Lease Agreement
2019-06-14
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2019-06-14
List of Directors and their Roles and Functions
2019-06-14
Appointment of Independent Non-executive Director and Change of Member of Board Committees
2019-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-17
Strategic Reorganisation Matter concerning the Ultimate Beneficial Owner of the Controlling Shareholder and Grant of Waiver
2019-05-17
Poll Results of the Annual General Meeting held on Friday, 17 May 2019
2019-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-23
List of Directors and their Roles and Functions
2019-04-23
Passing Away of Independent Non-Executive Director and Non-Compliance with the Listing Rules in relation to Board Composition
2019-04-11
Notice of Annual General Meeting
2019-04-11
Notification Letter and Reply Form to New Registered Shareholders
2019-04-11
Notification Letter and Request Form to Non-Registered Shareholders
2019-04-11
Notification Letter and Change Request Form to Existing Registered Shareholders
2019-04-11
Form of Proxy for the Annual General Meeting to be held on 17 May 2019
2019-04-11
Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares, and Notice of Annual General Meeting
2019-04-04
Poll Results of the Special General Meeting held on Thursday, 4 April 2019
2019-04-04
List of Directors and their Roles and Functions
2019-04-04
Change of Executive Director and Chief Executive Officer
2019-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-04-01
Supplemental Agreement to the Acquisition of the Sale Shares and Completion of the Acquisition of the Sale Shares
2019-03-29
Extension of Long Stop Date in respect of Connected Transaction in relation to the Acquisition of the Sale Shares
2019-03-15
Announcement of Final Results for the year ended 31 December 2018
2019-03-14
Notice of Special General Meeting
2019-03-14
Notification Letter and Request Form to Non-Registered Shareholders
2019-03-14
Notification Letter and Change Request Form to Existing Registered Shareholders
2019-03-14
Form of Proxy for the Special General Meeting to be Held on 4 April 2019
2019-03-14
Circular for (i) Connected and Major Transaction in relation to the Factoring Contracts; (ii) Proposed Re-election of Directors; and (iii) Notice of Special General Meeting
2019-03-07
Date of Board Meeting
2019-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-19
Strategic Reorganisation Matter concerning the Ultimate Beneficial Owner of the Controlling Shareholder
2019-02-18
Profit Warning
2019-02-18
Delay in Despatch of Circular in respect of Connected and Major Transaction in relation to the Factoring Contracts
2019-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-23
Connected and Major Transaction Factoring Contracts
2019-01-23
Terms of Reference of the Audit Committee
2019-01-23
List of Directors and their Roles and Functions
2019-01-23
Resignation and Appointment of Chairman and Executive Director; Change of Members of Board Committees; and Change of Company Logo
2019-01-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018